LINK Mobility Group Holding

AGM Information • May 31, 2023

General Meeting Appendix1: Fortegnelse over fremmøtte aksjeeiere / List of attending shareholders

Antall aksjonærer totalt/Number of Shareholders:	3 737
Antall aksjer totalt/ Total Number of shares:	295 890 306
Antall aksjer representert totalt/Total number of shares represented	147 228 793
Prosent aksjer representert totalt/Percentage shares represented:	49,76 %

Aksjer representert/Shares represented:

IVAN DUMANCIC MARYLAND STATE RETIREMENT + PENSIO CC&L Q GLOBAL EQUITY EXTENSION FUN SPDR PORTFOLIO EUROPE ETF HANDELSBANKEN NORGE INDEX CRITERIA VERDIPAPIRFONDET EQUINOR AKSJER EU VPF DNB GRØNT SKIFTE NORGE WEST YORKSHIRE PENSION FUND EQUINOR PENSJON SPDR S&P INTERNATIONAL SMALL CAP E SPDR PORTFOLIO DEVELOPED WORLD EX-HANDELSBANKEN NORDEN INDEX CRITERI DNB FUND MULTI ASSET HANDELSBANKEN NORGE TEMA DNB FUND NORDIC SMALL CAP HANDELSBANKEN MICROCAP NORDEN ODDO BHF AIFM VPF DNB AM NORSKE AKSJER OHMAN GLOBAL SMABOLAG VERDIPAPIRFONDET DELPHI KOMBINASJO HANDELSBANKEN NORDISKA SMABOLAG ODDO BHF UCIT5 VERDIPAPIRFONDET DNB NORGE VERDIPAPIRFONDET DELPHI NORDIC DEFA ENDEAVOUR AS VERDIPAPIRFONDET DNB SMB KARBON INVEST AS ABRY Partners LOUIE INVESTOR AS STUBØ, ERIK RØRVIK, Andreas EINAR WESTBY AS WESTBY, Einar FAGERHOL, Geir Ivar JOHANSEN, Pål Einar Røch HEFTE, Arvid TENFJORD, Petter Slinning

RANDA, Trond Inge HALVORSEN, Kristian Sigurd HAUSVIK, Bjørn Emil HEVESI, John Miklos HABBERSTAD, Sara Neumann VPF FIRST OPPORTUNITIES FOLKETRYGDFONDET VERDIPAPIRFONDET FIRST GENERATOR

General Meeting Appendix 2: Stemmeprotokoll/ Voting protocol

Sak / item:		For	Mot	Avstår
1.	Election of a chairman of the meeting	147 228 693	0	100
2.	Election of a person to co-sign the	147 228 693	0	100
	minutes
3.	Approval of notice and agenda	147 228 793	0	0
4.	Approval of the annual accounts and	147 228 693	100	0
	the directors report for the financial
	year 2022
5.	Remuneration to the board	147 226 140	2 653	0
6.	Remuneration to committee	147 126 140	102 653	0
	members
7.	Remuneration to the auditor	147 228 693	100	0
8.	Advisory vote on remuneration	117 297 365	29 931 428	0
	report
9.	Approval of amended guidelines for	128 897 375	18 331 418	0
	salary and remuneration to
	management
10.	Amendment of the Articles of	147 228 793	0	0
	Association
11.	Remuneration to the nomination committee	147 226 140	2 653	0
12.	Board election
	André Christensen, chairperson •	146 739 702	489 091	0
	Jens Rugseth •	146 739 702	488 991	100
	Grethe Viksaas •	147 228 693	100	0
	Sara Murby Forste •	147 228 693	100	0
	Robert Nicewicz •	147 228 693	100	0
	Sabrina Gosman •	147 228 693	100	0
13.	Election of nomination committee	147 128 693	100 100	0
14.	Board authorization - general	129 233 464	17 994 329	1 000
15.	Board authorization – Incentive	119 186 430	28 041 363	1 000
	schemes
16.	Board authorization – acquisition of	147 128 693	100 000	100
	treasury shares